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REID BRIGGS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reid Briggs (holdings) Limited. The company was founded 17 years ago and was given the registration number 05978180. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:REID BRIGGS (HOLDINGS) LIMITED
Company Number:05978180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary01 May 2019Active
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director28 March 2023Active
Quakers, 103 Hurdis Road, Bishopstone, BN25 2TH

Secretary25 October 2006Active
9, Upper Kings Drive, Eastbourne, BN20 9AN

Secretary13 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2006Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director25 October 2006Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director25 October 2006Active
9, Upper Kings Drive, Eastbourne, BN20 9AN

Director26 March 2009Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director01 May 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2006Active

People with Significant Control

Greens Holdco 1 Limited
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Neil Briggs
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:9 Upper Kings Drive, Eastbourne, United Kingdom, BN20 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-18Dissolution

Dissolution application strike off company.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-02-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-09Accounts

Legacy.

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2023-02-09Other

Legacy.

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2023-02-09Other

Legacy.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Change account reference date company current shortened.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-11Accounts

Legacy.

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2022-01-11Other

Legacy.

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2022-01-11Other

Legacy.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-05-01Address

Change registered office address company with date old address new address.

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2021-04-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-10Accounts

Legacy.

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2021-04-10Other

Legacy.

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2021-04-10Other

Legacy.

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2020-12-10Officers

Termination director company with name termination date.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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